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Lee Clack

Employee, Director, MAM Legal Ltd.

London, United Kingdom

Skills

DAX-30 Clients
In-house Jobs
Permanent Positions
Compliance
Risk
White Collar Crime
GRC
ICS
Antifraud
Anticorruption
Antibribery
Antitrust
FCPA
KYC
UKBA
Investigation
Due Dilligence
Trainings
Forensics
Fraud
Corruption
Bribery
Whistle Blowing
Risk Assessment
Audit
Internal Audit
C-Level
WCC
Risk Management
MaRisk
Corporate Governance
Criminal Law
Sanctions
Banking
Financial Services
WpHG
MaComp
AML
Anti Money Laundering
IFRS
US-GAAP
Accounting
FATCA
CTF
Legal
Legal Counsel
Legal Compliance
Law
Contract Management
Contract Negotiation
Contract Law
Competition Law
Anti-Corruption
Anti-Bribery
Anti-Fraud
Anti-Trust
Fraud Prevention
Forensic Accounting
Regulatory Compliance
Project Management
CMS
Compliance Management
iDW PS 980
Criminal law
Criminal Defense
ICS Strategy

Timeline

Professional experience for Lee Clack

  • Current , since Sep 2018

    Director

    MAM Legal Ltd.

  • 4 months, May 2018 - Aug 2018

    Senior Account Manager

    MAM Solutions

  • 1 year and 4 months, Jan 2017 - Apr 2018

    Account Manager

    MAM Solutions

  • 1 year and 7 months, Jun 2015 - Dec 2016

    Senior Resource Consultant

    MAM Solutions

Languages

  • English

    First language

Wants

Magic Circle firms
Big 4 Consulting
Inhouse Consulting
DAX-30 Inhouse companies
Passive Candidates
C-Level
head of department
compliance

Interests

Socialing
Gymnasium
Driving
Football
Swimming
Networking

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